Swap
Company Profile
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MicroSwap
01183279•Private Unlimited With Share Capital
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, RG415TP
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Incorporated
06/09/1974
Company Age
51 years
Directors
3
Employees
3
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Swap (01183279) is a private unlimited with share capital incorporated on 06/09/1974 (51 years old) and registered in wokingham, RG415TP. The company operates under SIC code 74990 and is classified as Micro.
Simplify your tech stack with swap. swap improves every pain point in your operations journey – from shipping, tracking and insurance, to returns and inventory management. we have you covered. let us turn your logistics lemons into a swap lemonade. and we mean that – our team handles all the direct ...
Private Unlimited With Share Capital
SIC: 74990
Micro
Incorporated 06/09/1974
RG415TP
3 employees
Financial Overview
Total Assets
£10.0K
Liabilities
£10.0K
Net Assets
£2
Cash
£0
Key Metrics
3
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2018
Change Sail Address Company With New Address
Category:Address
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Auditors Resignation Company
Category:Auditors
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:28-04-2014
Termination Secretary Company With Name
Category:Officers
Date:26-04-2014
Appoint Corporate Secretary Company With Name
Category:Officers
Date:25-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-04-2014
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2009
Legacy
Category:Annual Return
Date:01-06-2009
Legacy
Category:Annual Return
Date:31-07-2008
Legacy
Category:Officers
Date:31-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:09-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2006
Resolution
Category:Resolution
Date:20-12-2005
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:12-12-2005
Re Registration Memorandum Articles
Category:Incorporation
Date:12-12-2005
Legacy
Category:Reregistration
Date:12-12-2005
Legacy
Category:Reregistration
Date:12-12-2005
Legacy
Category:Reregistration
Date:12-12-2005
Legacy
Category:Annual Return
Date:22-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:16-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2004
Legacy
Category:Annual Return
Date:28-06-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2003
Legacy
Category:Annual Return
Date:29-05-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2002
Legacy
Category:Annual Return
Date:05-06-2001
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 3, Alexandria Park, 1 Penner Road, Havant, Hampshire, PO91QY
C/O Rockwell Collins, 730 Wharfedale Road, Wokingham, Berkshire Rg41 5Tp, RG415TPRegistered
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